Message From: Wilner, Jourdan is Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon yD | ce: a | Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, lam part of Ms. Maxwell's accounting team and working closely with {ij on cleaning up her accounts. | have deposits (listed herewith) for which | require additional information. Will you please provide details about the following local and non-local checks that were deposited in March to account ending in HB? Thank you kindly for your assistance. 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $60.75 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $56.85 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $72.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $425.00 03/02/15 DEPOSIT LOCAL CHECK Cash $124.49 03/02/15 DEPOSIT LOCAL CHECK Cash $1,184.69 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $99.00 03/02/15 DEPOSIT LOCAL CHECK Cash $90.67 03/02/15 DEPOSIT LOCAL CHECK Cash $212.31 03/02/15 DEPOSIT LOCAL CHECK Cash $2,000.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $196.20 Should you have any questions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 Cs es MARKS PANETH Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Preliminary tax advice should not be relied upon and may be insufficient for penalty protection. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware CONFIDENTIAL UBSTERRAMAR0O0001032 EFTA00236699

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